Technology and Anti-Money Laundering
A Systems Theory and Risk-Based Approach
Bibliographic Data
| ID | 19923088 |
|---|---|
| Authors | Dionysios S Demetis (0000-0002-3411-0609, corresponding author) |
| Year | 2010 |
| Publication date | 2010-07-30 |
| Open Access | No |
| Type | BOOK |
| Venue | Technology and Anti-Money Laundering (SOURCE_BOOK) |
| Publisher | Edward Elgar Publishing (PUBLISHER • GB) |
| DOI | 10.4337/9781849806657 |
| OpenAlex | W2303911452 |
| ISBN | 9781849806657 |
| Open Library | OL46550274M |
| Language | EN |
| Citations received | 3 |
This insightful book examines the influence of information systems on anti-money laundering (AML). It builds on systems theory in order to develop a coherent theoretical framework that can be used for AML research.By using a case study of a major financial institution in the EU-area, a number of technological influences on AML are deconstructed and are used to examine the role that technology plays within AML. The book provides a systems theoretical description of the effects of technology on AML and offers considerations on the risk-based approach – the most important contemporary evolution within regulatory initiatives on AML and terrorism financing
Business · Money Laundering · Order (exchange) · Computer Science · Crime, Illicit Activities, and Governance · Finance · Burglary protection · Money laundering · Money laundering investigation · Prevention · Technological innovations
| Citations per year | 0.25 |
|---|---|
| Citation span | 2014 - 2026 (13) |
| Highly cited | No |